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Research Triangle High School

Board Meeting

Date and Time

Wednesday September 21, 2016 at 5:30 PM EDT

Location

RTHS

IF YOU NEED TO CALL IN, HERE IS CAROLINE'S CONFERENCE INFO: 
call in: 888-266-3096; 38405081#

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from August
   
  D. CSO Report
  E. Financial Report
II. Consent Agenda
  A. Vote to accept CSO report & Financials
III. Moment of Zen
  A. Report
IV. CEO Support And Evaluation - Goals for 2016-17
 
CEO Support And Eval
  A. Share Goals
   

Vote to accept as is or amended.
V. Governance
 
Governance
  A. Recruitment New Board Members - JK & TV
   

Vote to accept plan and proposed actions.
  B. Board Retreat - Agenda & Pre-Requirements
   

Reminder: Retreat is on Fri Oct 14th from NOON to 4PM, here at RTHS in the Boardroom. Working lunch will be provided.
VI. Academic Excellence - READY scores
 
Academic Excellence
  A. Committee Update
VII. Finance
 
Finance
  A. Key things to note:
   

The Financial Performance Framework metrics have been updated with reserves & wait list data.
All is on even keel at this early start of the year. Headcount is exactly 510 per our reports. DPI will calculate official number soon, which is always higher than our count. Budget is in balance for the year.
VIII. Development
 
Development
  A. Committee Update
IX. Other Business
  A. New item
   

North Carolina Open Meeting Laws - September Board Meeting Agenda Item    
http://www.ncga.state.nc.us/enactedlegislation/statutes/html/byarticle/chapter_143/article_33c.html


Reminder to RTHS Board:  Board Meeting Minutes and Committee Meeting Minutes to be maintained on Board on Track tool
X. Closing Items
  A. Adjourn Meeting